Glenlake International Limited in WOLVERHAMPTON

Glenlake International Limited WOLVERHAMPTON

Founded in 1992, Glenlake International, classified under reg no. 02756214 is an active company. Currently registered at 37a Birmingham New Road WV4 6BL, Wolverhampton the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Paul S., appointed on 15 October 1992. In addition, a secretary was appointed - Tracy H., appointed on 1 July 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Glenlake International Limited Address / Contact

Office Address	37a Birmingham New Road
Town	Wolverhampton
Post code	WV4 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02756214
Date of Incorporation	Thu, 15th Oct 1992
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Tracy H.

Position: Secretary

Appointed: 01 July 2014

Paul S.

Position: Director

Appointed: 15 October 1992

Leon P.

Position: Director

Appointed: 01 July 2013

Resigned: 27 October 2014

Peter K.

Position: Secretary

Appointed: 01 April 2004

Resigned: 31 December 2012

Elk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1992

Resigned: 15 October 1992

Heather S.

Position: Director

Appointed: 15 October 1992

Resigned: 31 March 2004

Paul S.

Position: Secretary

Appointed: 15 October 1992

Resigned: 31 March 2004

Elk (nominees) Limited

Position: Corporate Nominee Director

Appointed: 15 October 1992

Resigned: 15 October 1992

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Glenlake Holdings Limited from Wolverhampton, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares.

Glenlake Holdings Limited

37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL, England

Legal authority	England And Wales
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	15233100
Notified on	15 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul S.

Notified on	19 September 2016
Ceased on	15 January 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 31st, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 26th, September 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 5th, October 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-10-07 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-09 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, October 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-21 - Annual return with full member list filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, July 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (1 page)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-10-18 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-18 - Annual return with full member list filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 6th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 6th, September 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-10-09 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-10-09 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (1 page)
AA	Small company accounts for the period up to 1997-12-31 filed on: 17th, August 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 17th, August 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-10-20 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (1 page)
363s	Period up to 1997-10-20 - Annual return with full member list filed on: 20th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, September 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 22nd, September 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-10-22 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1996-10-22 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 6th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 6th, September 1996	accounts	Free Download (8 pages)
363s	Period up to 1995-10-24 - Annual return with full member list filed on: 24th, October 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-10-24 - Annual return with full member list filed on: 24th, October 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, August 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-12-31 filed on: 21st, August 1995	accounts
363s	Period up to 1994-10-25 - Annual return with full member list filed on: 25th, October 1994	annual return
363s	Period up to 1994-10-25 - Annual return with full member list filed on: 25th, October 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 17th, August 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 17th, August 1994	accounts	Free Download
363s	Period up to 1993-11-01 - Annual return with full member list filed on: 1st, November 1993	annual return	Free Download
363s	Period up to 1993-11-01 - Annual return with full member list filed on: 1st, November 1993	annual return
363(288)	Annual return drawn up to 1993-11-01 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, August 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, August 1993	accounts

Glenlake International Limited WOLVERHAMPTON

Glenlake International Limited Address / Contact

Company Information / Profile

Company staff

Tracy H.

Paul S.

Leon P.

Peter K.

Elk Company Secretaries Limited

Heather S.

Paul S.

Elk (nominees) Limited

People with significant control

Company filings

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